About

Registered Number: 00839189
Date of Incorporation: 26/02/1965 (54 years and 5 months ago)
Company Status: Active
Registered Address: Shepley Lane Industrial Estate, Hawk Green Marple, Stockport, SK6 7JW

 

Arden Dies Ltd was setup in 1965. There are 6 directors listed for this company. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYNCH, Simon David 21 July 2008 - 1
BRIERLEY, Allen 21 July 2008 31 July 2015 1
MARBACH, Karl Georg N/A 01 April 2000 1
POYNTER, Margaret Blanche N/A 18 February 2015 1
POYNTER, Trevor David N/A 21 July 2008 1
Secretary Name Appointed Resigned Total Appointments
HALL, Andrew Reece 01 August 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Marbach/
1960-03
Individual person with significant control German/
Germany
  • Ownership of shares - between 25% and 50%
Mr Martin Philip Poynter/
1957-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 02 January 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 08 January 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 13 April 2016
DISS40 - Notice of striking-off action discontinued 12 March 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AR01 - Annual Return 21 October 2015
AP01 - Appointment of director 09 September 2015
TM01 - Termination of appointment of director 09 September 2015
TM02 - Termination of appointment of secretary 09 September 2015
AP03 - Appointment of secretary 09 September 2015
RESOLUTIONS - N/A 11 August 2015
SH06 - Notice of cancellation of shares 11 August 2015
SH03 - Return of purchase of own shares 11 August 2015
TM01 - Termination of appointment of director 23 June 2015
AA - Annual Accounts 26 May 2015
DISS40 - Notice of striking-off action discontinued 14 April 2015
GAZ1 - First notification of strike-off action in London Gazette 07 April 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 20 December 2012
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 09 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 October 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 01 November 2010
AR01 - Annual Return 07 July 2010
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 28 January 2010
TM01 - Termination of appointment of director 18 November 2009
363a - Annual Return 29 September 2009
RESOLUTIONS - N/A 13 February 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 08 October 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
RESOLUTIONS - N/A 17 September 2008
169 - Return by a company purchasing its own shares 17 September 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 04 October 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 29 September 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 31 January 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 18 December 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 18 January 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
288b - Notice of resignation of directors or secretaries 20 December 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 31 January 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
363s - Annual Return 07 January 1999
363s - Annual Return 19 January 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 14 January 1997
AA - Annual Accounts 24 December 1996
AA - Annual Accounts 15 February 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 25 January 1995
363s - Annual Return 04 January 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 09 December 1994
395 - Particulars of a mortgage or charge 08 December 1994
AA - Annual Accounts 25 February 1994
363s - Annual Return 05 January 1994
AA - Annual Accounts 23 February 1993
363s - Annual Return 02 February 1993
AA - Annual Accounts 17 February 1992
363b - Annual Return 04 February 1992
395 - Particulars of a mortgage or charge 08 August 1991
AA - Annual Accounts 16 April 1991
363a - Annual Return 16 April 1991
AA - Annual Accounts 25 January 1990
363 - Annual Return 25 January 1990
AA - Annual Accounts 25 October 1988
363 - Annual Return 25 October 1988
AA - Annual Accounts 28 September 1987
363 - Annual Return 28 September 1987
AA - Annual Accounts 15 December 1986
363 - Annual Return 15 December 1986
MEM/ARTS - N/A 14 February 1974
MISC - Miscellaneous document 26 February 1965

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 18 November 1994 Fully Satisfied

N/A

Legal mortgage 18 November 1994 Outstanding

N/A

Legal mortgage 22 July 1991 Outstanding

N/A

Legal mortgage 25 May 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.